Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Madhusudan Phadke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratnesh Neelaratna Javeri
Individual Promoter
over 19 years ago
over 19 years ago
Past Directors
Deepali Ratnesh Javeri
Additional Director
about 8 years ago
about 8 years ago
Claron Hubert Dsouza
Director
over 19 years ago
over 19 years ago
Godfrey Thomas Dsa
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Import Export Agencies, Procurement Services For Others (Purchasing Goods And Services For Other Businesses) Retail Purposes (Presentation Of Goods On Communication Media, For ), Rental (Office Machines And Equipment, Outsourcing Services (Business Assistance), Business Consultancy (Professional), Consultancy (Professional Business Included In Class 35.
[Class : 35] Import Export Agencies, Procurement Services For Others (Purchasing Goods And Services For Other Businesses) Retail Purposes (Presentation Of Goods On Communication Media, For ), Rental (Office Machines And Equipment, Outsourcing Services (Business Assistance), Business Consultancy (Professional), Consultancy (Professional Business Included In Class 35.
[Class : 35] Import Export Agencies, Procurement Services For Others (Purchasing Goods And Services For Other Businesses) Retail Purposes (Presentation Of Goods On Communication Media, For ), Rental (Office Machines And Equipment, Outsourcing Services (Business Assistance), Business Consultancy (Professional), Consultancy (Professional Business Included In Class 35.
Charges
17 October 2007
Bank Of India
64 Lak
15 February 2007
Bank Of India
4 Crore
06 October 2022
Others
0
06 October 2022
Others
0
15 February 2007
Bank Of India
0
17 October 2007
Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
15 February 2007
Bank Of India
0
17 October 2007
Bank Of India
0
06 October 2022
Others
0
06 October 2022
Others
0
15 February 2007
Bank Of India
0
17 October 2007
Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-5-11102019-signed
-10102019
Copy of board resolution-10102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-09102019
Copy of the intimation sent by company-09102019
Copy of board resolution-03102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018